Tuesday, July 23, 2019

Tag "EFCC"

    EFCC slams 11-count charge on Naira Marley

EFCC slams 11-count charge on Naira Marley

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    Report: EFCC grills n’assembly clerk, seizes his passport

Report: EFCC grills n’assembly clerk, seizes his passport

The Economic and Crimes Commission (EFCC) has interrogated Mohammed Sani-Omolori, clerk of the national assembly, over various issues, including the legislative arm's finances, according to Sahara Reporters.The EFCC reportedly grilled Sani Omolori for about six hours on Thursday after which his international passport was seized.He was said to have been interrogated over how leaders of the 9th national assembly would emerge.The [...]

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    Naira Marley’s ‘management’ claims ‘incriminating item’ was borrowed

Naira Marley’s ‘management’ claims ‘incriminating item’ was borrowed

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    Daddy Showkey begs EFCC for Naira Marley’s release

Daddy Showkey begs EFCC for Naira Marley’s release

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    Again, NFIU warns governors to steer clear of LG funds

Again, NFIU warns governors to steer clear of LG funds

The Nigerian Financial Intelligence Unit (NFIU) says the effective date for the new regulations on local government funds remains June 1.In a statement on Wednesday, Ahmed Dikko, NFIU acting spokesman, said any violation of the new regulations will be sanctioned.On May 6, NFIU had announced the new guidelines which would make the joint account system currently in use by state [...]

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    EFCC releases Zlatan Ibile but Naira Marley remains in custody

EFCC releases Zlatan Ibile but Naira Marley remains in custody

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    EiE sues EFCC, police, says Ganduje must be investigated

EiE sues EFCC, police, says Ganduje must be investigated

Enough is Enough (EiE) Nigeria, a civil society organisation, has taken the Economic Financial Crimes Commission (EFCC) before a federal high court in Abuja over the bribery allegation against Abdullahi Ganduje, governor of Kano state.The organisation also listed the Independent Corrupt Practices and other Related Offence Commission (ICPC) and the police as defendants in the suit.In October, Daily Nigerian, an [...]

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    Naira Marley: I’ve been arrested 125 times in England

Naira Marley: I’ve been arrested 125 times in England

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    Saraki kicks as EFCC seizes his houses in Ikoyi

Saraki kicks as EFCC seizes his houses in Ikoyi

Bukola Saraki, senate president, has tackled the Economic and Financial Crimes Commission (EFCC), over the seizure of some of his residential houses located in the Ikoyi area of Lagos.The seizure is coming less than a week after the anti-graft agency launched a fresh probe against the senate president over allegations of money laundering.The EFCC is investigating Saraki’s earnings during his [...]

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    EFCC: Why we arrested Naira Marley, Zlatan Ibile

EFCC: Why we arrested Naira Marley, Zlatan Ibile

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    EFCC arrests lawmaker, 6 ‘internet fraudsters’ in Kwara

EFCC arrests lawmaker, 6 ‘internet fraudsters’ in Kwara

The Economic and Financial Crimes Commission (EFCC), Ilorin zonal office, says it has arrested a member of the Kwara house of assembly (name withheld), for alleged N4 million fraud.Isyaku Sharu, the commission’s zonal head, disclosed this in an interview with NAN in Ilorin on Thursday.According to him, the legislator was arrested over alleged cheating, obtaining by false pretence and money [...]

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    No harm must befall Saraki, says PDP on fresh probe

No harm must befall Saraki, says PDP on fresh probe

The Peoples Democratic Party (PDP) has kicked against the fresh probe launched against Senate President Bukola Saraki by the Economic and Financial Crimes Commission (EFCC).Accused the Buhari administration of being behind the investigations which it described as sign of witch-hunt, the opposition party said "no harm must come to Senator Saraki or any member of his family".It said the administration [...]

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    EFCC launches yet another probe against Saraki

EFCC launches yet another probe against Saraki

The Economic and Financial Crimes Commission (EFCC) has launched a fresh probe against Senate President Bukola Saraki.The probe, which comes a week after the commencement of an earlier probe against Saraki, was announced on Tuesday.In a statement, Yusuph Olaniyonu, spokesman to the senate president, said the anti-graft agency wrote to the clerk of the senate "late last week", requesting among [...]

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    Belgore: I gave a former Kwara CP N10m during 2015 elections

Belgore: I gave a former Kwara CP N10m during 2015 elections

Dele Belgore, senior advocate of Nigeria (SAN), says he gave a former commissioner of police in Kwara state N10 million in cash during the 2015 general election.Testifying before the federal high court in Lagos on Monday, Belgore gave the name of the former commissioner as Salihu Garba.Belgore, the governorship candidate of the Peoples Democratic Party (PDP) during the 2015 election, [...]

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    EFCC: Probe into Saraki’s earnings as governor started before Human Rights Council appointment

EFCC: Probe into Saraki’s earnings as governor started before Human Rights Council appointment

The Economic and Financial Crimes Commission (EFCC) says it has been investigating the activities of Senate President Bukola Saraki long before his appointment as the ambassador of the International Human Rights Commission (IHRC).The EFCC was reacting to a report that that it initiated the investigation against Saraki as a result of his appointment as the ambassador of IHRC.But Tony Orilade, EFCC spokesman, described the report [...]

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    Report: EFCC launches fresh probe against Saraki

Report: EFCC launches fresh probe against Saraki

The Economic and Financial Crimes Commission (EFCC) has launched a fresh probe against Senate President Bukola Saraki over allegations of money laundering.According to THISDAY, the anti-graft agency is investigating Saraki's earnings during his time as governor of Kwara state.Saraki governed the state between 2003 and 2011 before proceeding to the senate.In a letter quoted by THISDAY, the EFCC said it [...]

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Exchange Rates

July 22, 2019USDGBPEUR
INTERBANK306397354
LAGOS362475413
KANO361474413
PH361475412
ABUJA362476413
NOTE: The black market rates represent the most prevalent. They could be slightly higher or lower among different sellers.
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